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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Gavin Keith

child relation
Offspring entities and appointments 100
  • 1
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Dissolved Corporate (40 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 90 - Director → ME
  • 2
    ALARMEXPRESS HOLDINGS LIMITED
    - now 02351524
    ALARMEXPRESS LIMITED - 1991-02-18
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    PINKINTONE LIMITED - 1989-03-08
    Dissolved Corporate (22 parents)
    Officer
    1995-11-14 ~ 1996-03-05
    IIF 17 - Director → ME
    1995-11-14 ~ 1996-03-05
    IIF 34 - Secretary → ME
  • 3
    ALARMEXPRESS MIDLAND LIMITED
    - now 02242703
    ALARMEXPRESS (MIDLAND) LIMITED - 1991-01-28
    MIDLAND ALARMPARTS LIMITED - 1989-05-03
    JEMAWOOD LIMITED - 1988-09-30
    Dissolved Corporate (15 parents)
    Officer
    1995-12-01 ~ 1996-03-05
    IIF 1 - Director → ME
  • 4
    ALARMEXPRESS NORTH THAMES LIMITED
    - now 02569717
    SANECROSS LIMITED - 1991-04-25
    Dissolved Corporate (15 parents)
    Officer
    1995-12-01 ~ 1996-03-05
    IIF 4 - Director → ME
  • 5
    ALARMEXPRESS NORTHERN LIMITED
    - now 02242139
    ALARMEXPRESS (NORTHERN) LIMITED - 1991-01-28
    NORTHERN ALARMPARTS LIMITED - 1989-02-24
    GEMTEAM LIMITED - 1988-09-30
    Dissolved Corporate (14 parents)
    Officer
    1995-12-01 ~ 1996-03-05
    IIF 3 - Director → ME
  • 6
    ALARMEXPRESS NORTHWEST LIMITED
    - now 02496734
    ALARMEXPRESS (NORTH WEST) LIMITED - 1991-01-28
    LUCKWELL COURT LIMITED - 1990-05-18
    Dissolved Corporate (16 parents)
    Officer
    1995-12-01 ~ 1996-03-05
    IIF 7 - Director → ME
  • 7
    ALARMEXPRESS SOUTHEAST LIMITED
    - now 02393618
    ALARMEXPRESS (SOUTH EAST) LIMITED - 1991-01-28
    Dissolved Corporate (15 parents)
    Officer
    1995-12-01 ~ 1996-03-05
    IIF 6 - Director → ME
  • 8
    ALARMEXPRESS WESTERN LIMITED
    - now 02255992
    ALARMEXPRESS (WESTERN) LIMITED - 1991-01-28
    NELENDA LIMITED - 1989-01-04
    Dissolved Corporate (15 parents)
    Officer
    1995-12-01 ~ 1996-03-05
    IIF 2 - Director → ME
  • 9
    ASMMC LIMITED - now
    CSTIM LIMITED
    - 2009-03-02 03548695
    Dissolved Corporate (33 parents)
    Officer
    2004-04-21 ~ 2005-08-24
    IIF 92 - Director → ME
  • 10
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Dissolved Corporate (26 parents)
    Officer
    2005-08-11 ~ 2007-10-31
    IIF 69 - Director → ME
  • 11
    BOLD COMMUNICATIONS LIMITED - now
    SCANTRONIC SYSTEMS LIMITED
    - 1996-06-14 01563275
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-11-14 ~ 1996-06-04
    IIF 18 - Director → ME
    1995-11-14 ~ 1996-06-04
    IIF 30 - Secretary → ME
  • 12
    CAPCO (UK) 1, LIMITED
    12750956
    Dissolved Corporate (6 parents)
    Officer
    2020-07-17 ~ 2022-01-19
    IIF 103 - Director → ME
  • 13
    CAPITA IB SOLUTIONS (UK) LIMITED - now
    ISOFT BUSINESS SOLUTIONS (UK) LTD.
    - 2011-01-12 01884656
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    Dissolved Corporate (35 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 52 - Director → ME
  • 14
    CAPITA MORTGAGE ADMINISTRATION LIMITED
    - now 02042968
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2008-01-02 ~ 2015-08-14
    IIF 42 - Director → ME
  • 15
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
    - now 01855353 03699640
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353 03714715
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    Dissolved Corporate (62 parents)
    Officer
    2008-01-02 ~ 2015-08-14
    IIF 40 - Director → ME
  • 16
    COOPER SECURITY LIMITED - now
    SCANTRONIC LIMITED
    - 1998-11-18 01396471 01639364
    BROOKEXPRESS LIMITED - 1979-12-31
    Dissolved Corporate (40 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 11 - Director → ME
    1995-11-14 ~ 1996-03-14
    IIF 35 - Secretary → ME
  • 17
    CRISP COMPUTING LIMITED
    - now 01547979
    CRISP GROUP PLC - 1998-12-03
    CRISP COMPUTING LIMITED - 1998-05-18
    CROWNSTAR DEVELOPMENTS LIMITED - 1985-01-09
    Dissolved Corporate (26 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 89 - Director → ME
  • 18
    DELPHIS (HOLDINGS) LIMITED
    - now 04016822
    GRALESTAR PLC - 2000-06-30
    Dissolved Corporate (22 parents)
    Officer
    2001-04-06 ~ 2005-08-24
    IIF 66 - Director → ME
  • 19
    DELPHIS EBT 1999 LIMITED
    04055894
    Dissolved Corporate (21 parents)
    Officer
    2001-04-06 ~ 2005-07-25
    IIF 49 - Director → ME
  • 20
    DIAGONAL LIMITED
    - now 02153353
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Dissolved Corporate (42 parents)
    Officer
    2004-08-26 ~ 2005-08-24
    IIF 95 - Director → ME
  • 21
    DIAGONAL QUEST LIMITED
    - now 03852299
    GAC NO. 187 LIMITED - 1999-11-15
    Dissolved Corporate (27 parents)
    Officer
    2004-08-26 ~ 2005-08-24
    IIF 100 - Director → ME
  • 22
    EATON ELECTRICAL PRODUCTS LIMITED - now
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED
    - 2008-04-01 01342230
    FULLEON SYNCHROBELL LTD
    - 1998-02-27 01342230
    FULLEON LIMITED - 1994-04-01
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1995-08-21 ~ 1998-05-26
    IIF 20 - Director → ME
  • 23
    EATON SAFETY LIMITED - now
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC
    - 1998-07-02 01904612 01435158... (more)
    MAIDENDEAL LIMITED - 1985-05-03
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1995-07-31 ~ 1998-05-26
    IIF 13 - Director → ME
    1995-08-21 ~ 1998-05-26
    IIF 25 - Secretary → ME
  • 24
    ECLIPSYS LTD
    - now 03846256 02005678
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Dissolved Corporate (19 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 85 - Director → ME
  • 25
    ECOMPASS LIMITED
    03786110
    Dissolved Corporate (18 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 62 - Director → ME
  • 26
    ELECTRO CLASSICS LIMITED
    13026410
    Active Corporate (3 parents)
    Person with significant control
    2021-12-04 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ENTRED 14 LIMITED - now
    ALARMEXPRESS LIMITED
    - 2011-08-23 02154295 02351524... (more)
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    Dissolved Corporate (25 parents)
    Officer
    1995-11-14 ~ 1996-03-05
    IIF 21 - Director → ME
    1995-11-14 ~ 1996-03-05
    IIF 31 - Secretary → ME
  • 28
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    Dissolved Corporate (25 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 37 - Director → ME
  • 29
    FIRECOM LIMITED - now
    RS ALARM SYSTEMS LIMITED
    - 1998-09-01 02215407
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    SIGSCROFT LIMITED - 1988-05-20
    Dissolved Corporate (15 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 12 - Director → ME
    1995-11-14 ~ 1996-06-18
    IIF 27 - Secretary → ME
  • 30
    FIRST REVENUE ASSURANCE UK LIMITED
    - now 03325275
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Dissolved Corporate (18 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 93 - Director → ME
  • 31
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Dissolved Corporate (26 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 63 - Director → ME
  • 32
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED - 1989-12-14
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2007-10-30
    IIF 101 - Director → ME
  • 33
    HAS SOLUTIONS (UK) LIMITED
    04197645
    Dissolved Corporate (20 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 54 - Director → ME
  • 34
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Dissolved Corporate (25 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 76 - Director → ME
  • 35
    HOMELINK TELECOM LIMITED
    01808627
    Dissolved Corporate (16 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 8 - Director → ME
    1995-11-14 ~ 1996-06-18
    IIF 26 - Secretary → ME
  • 36
    HONEYWELL VENTURES LIMITED - now
    CHARNWOOD ELECTRONICS LIMITED
    - 2009-11-27 02797684
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-12-01 ~ 1996-03-05
    IIF 5 - Director → ME
  • 37
    I SOFT LIMITED - now
    I SOFT PLC
    - 2011-09-01 03437137
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Dissolved Corporate (33 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 98 - Director → ME
  • 38
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
    - now 04161473
    DIALMODE (211) LIMITED - 2001-08-30
    Dissolved Corporate (14 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 99 - Director → ME
  • 39
    INGLEBY (1045) LIMITED
    - now 03485429 03485431... (more)
    VERTEX LIMITED
    - 2009-01-13 03485429 03308286... (more)
    INGLEBY (1045) LIMITED
    - 2008-06-27 03485429 03485431... (more)
    Dissolved Corporate (24 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 72 - Director → ME
  • 40
    IRESS FS GROUP LIMITED - now
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED
    - 2011-04-01 05455415 07560107
    FLEETNESS 412 LIMITED - 2005-08-02
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 97 - Director → ME
  • 41
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 46 - Director → ME
  • 42
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Active Corporate (79 parents)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 58 - Director → ME
  • 43
    ISOFT APPLICATIONS LIMITED
    - now 02005678
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Dissolved Corporate (29 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 71 - Director → ME
  • 44
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Dissolved Corporate (36 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 77 - Director → ME
  • 45
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED
    - 2009-04-29 01007428 03319542... (more)
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Dissolved Corporate (36 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 56 - Director → ME
  • 46
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Dissolved Corporate (46 parents)
    Officer
    2005-06-21 ~ 2007-10-30
    IIF 59 - Director → ME
  • 47
    ISOFT HEALTH (GERMANY) LIMITED - now
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Dissolved Corporate (23 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 48 - Director → ME
  • 48
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED - 2001-05-16
    Dissolved Corporate (25 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 44 - Director → ME
  • 49
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Dissolved Corporate (35 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 82 - Director → ME
  • 50
    ISOFT LABORATORY SYSTEMS LTD.
    - now 01624055
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Dissolved Corporate (28 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 65 - Director → ME
  • 51
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Dissolved Corporate (39 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 61 - Director → ME
  • 52
    ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED - 2001-05-16
    Dissolved Corporate (21 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 83 - Director → ME
  • 53
    ISOFT OPERATIONS LIMITED
    05266505
    Dissolved Corporate (17 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 53 - Director → ME
  • 54
    ISOFT OVERSEAS HOLDINGS LIMITED
    - now 03782295
    ISOFT.COM PLC - 2000-04-06
    Dissolved Corporate (20 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 88 - Director → ME
  • 55
    ISOFT PROTOS LIMITED - now
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Dissolved Corporate (27 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 57 - Director → ME
  • 56
    ISOFT RADIOLOGY SYSTEMS LIMITED - now
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Dissolved Corporate (30 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 75 - Director → ME
  • 57
    ISOFT SOLUTIONS LIMITED
    - now 03782306
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Dissolved Corporate (18 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 74 - Director → ME
  • 58
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 03319542... (more)
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Dissolved Corporate (31 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 47 - Director → ME
  • 59
    J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
    - now 03775921
    OVAL (1419) LIMITED - 1999-07-28
    Dissolved Corporate (20 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 67 - Director → ME
  • 60
    JESSOP FUND MANAGERS LIMITED
    05768993
    Dissolved Corporate (38 parents)
    Officer
    2008-01-02 ~ 2015-08-14
    IIF 38 - Director → ME
  • 61
    MCHEX HOLDINGS LIMITED
    - now 04609687
    CONTINENTAL SHELF 259 LIMITED
    - 2003-05-22 04609687 03065404... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-04-04 ~ 2005-01-27
    IIF 81 - Director → ME
  • 62
    MCHEX LIMITED
    - now 04630969
    STEVTON (NO. 254) LIMITED
    - 2003-02-26 04630969 04630966... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-02-24 ~ 2005-01-27
    IIF 64 - Director → ME
  • 63
    MENVIER LIMITED - now
    MENVIER (ELECTRONIC ENGINEERS) LIMITED
    - 1998-07-01 01196146
    Dissolved Corporate (28 parents)
    Officer
    1995-08-21 ~ 1998-05-26
    IIF 19 - Director → ME
  • 64
    MENVIER OVERSEAS HOLDINGS LIMITED
    - now 01582445
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    1995-09-08 ~ 1998-05-26
    IIF 10 - Director → ME
  • 65
    MENVIER SECURITY LIMITED
    - now 01435158
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    MENVIER-GROUP SERVICES LIMITED - 1989-11-27
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    Dissolved Corporate (20 parents)
    Officer
    1995-08-21 ~ 1998-05-26
    IIF 16 - Director → ME
  • 66
    MONITISE EUROPE LIMITED - now
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED
    - 2006-10-24 04831976
    STEVTON (NO. 270) LIMITED
    - 2003-09-26 04831976 04954408... (more)
    Dissolved Corporate (25 parents)
    Officer
    2003-09-24 ~ 2005-05-17
    IIF 50 - Director → ME
  • 67
    MONITISE LIMITED
    - now 06011822 05556711
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2016-07-01 ~ 2018-01-11
    IIF 109 - Director → ME
  • 68
    MORSE GROUP LIMITED
    - now 02212268
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Dissolved Corporate (33 parents)
    Officer
    1998-06-10 ~ 2005-08-24
    IIF 70 - Director → ME
    1998-06-10 ~ 1999-07-09
    IIF 33 - Secretary → ME
  • 69
    MORSE LIMITED - now
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC
    - 2000-11-08 03108179
    Dissolved Corporate (36 parents)
    Officer
    1998-06-10 ~ 2005-08-24
    IIF 94 - Director → ME
    1998-06-10 ~ 1999-05-04
    IIF 28 - Secretary → ME
  • 70
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707 05481623
    Dissolved Corporate (23 parents)
    Officer
    1999-02-08 ~ 2005-08-24
    IIF 80 - Director → ME
    1999-02-08 ~ 1999-10-01
    IIF 23 - Secretary → ME
  • 71
    MSG LEASING LIMITED
    - now 02783207
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    Dissolved Corporate (16 parents)
    Officer
    1998-03-13 ~ 1998-05-26
    IIF 9 - Director → ME
  • 72
    OCORIAN HOLDINGS (UK) LIMITED
    12786482
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2022-07-04 ~ 2024-02-29
    IIF 111 - Director → ME
  • 73
    OCORIAN INVESTMENTS (UK) LIMITED
    13814645
    Active Corporate (9 parents)
    Officer
    2022-07-04 ~ 2024-02-29
    IIF 112 - Director → ME
  • 74
    OCORIAN SERVICES (UK) LIMITED
    - now 07276984 05534412
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2024-02-29
    IIF 113 - Director → ME
  • 75
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    Dissolved Corporate (30 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 43 - Director → ME
  • 76
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Dissolved Corporate (26 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 60 - Director → ME
  • 77
    REVIVE GROUP LIMITED
    - now 03035751
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Dissolved Corporate (23 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 55 - Director → ME
  • 78
    REVIVE HEALTH LIMITED
    04303445
    Dissolved Corporate (21 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 51 - Director → ME
  • 79
    SCANTRONIC HOLDINGS LIMITED
    01771935
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 15 - Director → ME
    1995-11-14 ~ 1998-05-26
    IIF 32 - Secretary → ME
  • 80
    SCANTRONIC INTERNATIONAL LIMITED
    - now 01669220
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    Dissolved Corporate (23 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 22 - Director → ME
    1995-11-14 ~ 1996-06-18
    IIF 29 - Secretary → ME
  • 81
    SCANTRONIC LIMITED - now
    AP ALARM SYSTEMS LIMITED
    - 1998-11-26 01639364
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    Dissolved Corporate (16 parents)
    Officer
    1995-11-14 ~ 1998-05-26
    IIF 14 - Director → ME
    1995-11-14 ~ 1996-06-18
    IIF 24 - Secretary → ME
  • 82
    SERCO PUBLIC SERVICES LIMITED - now
    VERTEX PUBLIC SERVICES LIMITED
    - 2012-06-19 07946083
    Dissolved Corporate (9 parents)
    Officer
    2012-02-20 ~ 2012-06-09
    IIF 110 - Director → ME
  • 83
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Dissolved Corporate (28 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 78 - Director → ME
  • 84
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Dissolved Corporate (36 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 87 - Director → ME
  • 85
    THE CAPITAL MARKETS COMPANY (UK) LIMITED
    03638404
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2022-01-19
    IIF 104 - Director → ME
  • 86
    THE EXCHANGE HOLDINGS LIMITED
    - now 03714713 03760381
    MONEYEXTRA LIMITED - 2000-05-22
    Dissolved Corporate (22 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 96 - Director → ME
  • 87
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Dissolved Corporate (27 parents)
    Officer
    2005-08-11 ~ 2007-10-30
    IIF 45 - Director → ME
  • 88
    TRM INVESTMENTS LIMITED
    04597513
    Dissolved Corporate (23 parents)
    Officer
    2008-01-02 ~ 2009-08-25
    IIF 86 - Director → ME
  • 89
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    Dissolved Corporate (43 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 36 - Director → ME
  • 90
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    HAMSARD 2584 LIMITED - 2002-12-03
    Dissolved Corporate (21 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 102 - Director → ME
  • 91
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    INHOCO 481 LIMITED - 1996-03-28
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    2008-01-02 ~ now
    IIF 105 - Director → ME
  • 92
    VERTEX DORMANT ONE LIMITED
    - now 04427043
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Dissolved Corporate (19 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 73 - Director → ME
  • 93
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    Dissolved Corporate (43 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 39 - Director → ME
  • 94
    VERTEX GROUP LIMITED
    - now 06048945
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 107 - Director → ME
  • 95
    VERTEX INDIA LIMITED
    - now 04361020
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    Dissolved Corporate (25 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 41 - Director → ME
  • 96
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043 03329989
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Dissolved Corporate (55 parents)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 68 - Director → ME
    2008-08-18 ~ dissolved
    IIF 79 - Director → ME
  • 97
    VERTEX LIMITED
    - now 04809107 03485429... (more)
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21
    Dissolved Corporate (19 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 91 - Director → ME
  • 98
    VTX HOLDINGS LIMITED
    - now 05982899
    NEWINCCO 636 LIMITED - 2007-01-12
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 106 - Director → ME
  • 99
    VTX SUBCO LIMITED
    - now 05982897
    NEWINCCO 637 LIMITED - 2007-01-12
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 108 - Director → ME
  • 100
    WISDOM SOLUTIONS LIMITED - now
    DELPHIS CONSULTING LIMITED
    - 2009-11-03 03453667
    DELPHIS CONSULTING PLC
    - 2004-08-16 03453667
    TIANA PLC - 1997-12-31
    Dissolved Corporate (29 parents)
    Officer
    2001-04-06 ~ 2005-08-24
    IIF 84 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.